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CRAB APPLE WAY HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Crab Apple Way Holdings Limited. The company was founded 6 years ago and was given the registration number 11162799. The firm's registered office is in LONDON. You can find them at 55 Baker Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CRAB APPLE WAY HOLDINGS LIMITED
Company Number:11162799
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:55 Baker Street, London, United Kingdom, W1U 7EU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Baker Street, London, United Kingdom, W1U 7EU

Director01 July 2019Active
55, Baker Street, London, United Kingdom, W1U 7EU

Director22 January 2018Active
55, Baker Street, London, United Kingdom, W1U 7EU

Director22 January 2018Active

People with Significant Control

Mr Terence Bernard Wise
Notified on:22 January 2018
Status:Active
Date of birth:November 1947
Nationality:British
Country of residence:United Kingdom
Address:55, Baker Street, London, United Kingdom, W1U 7EU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Accounts

Accounts with accounts type total exemption full.

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2024-01-24Confirmation statement

Confirmation statement with no updates.

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2023-04-13Accounts

Accounts with accounts type total exemption full.

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2023-03-01Officers

Change person director company with change date.

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2023-01-23Confirmation statement

Confirmation statement with no updates.

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2022-02-16Accounts

Accounts with accounts type total exemption full.

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2022-02-02Confirmation statement

Confirmation statement with no updates.

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2022-01-27Officers

Change person director company with change date.

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2021-03-22Accounts

Accounts with accounts type total exemption full.

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2021-01-27Confirmation statement

Confirmation statement with no updates.

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2020-10-06Accounts

Accounts with accounts type total exemption full.

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2020-08-26Address

Change registered office address company with date old address new address.

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2020-01-21Confirmation statement

Confirmation statement with updates.

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2019-12-09Accounts

Accounts with accounts type total exemption full.

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2019-10-16Officers

Appoint person director company with name date.

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2019-09-23Accounts

Change account reference date company current shortened.

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2019-07-23Resolution

Resolution.

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2019-07-18Capital

Capital variation of rights attached to shares.

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2019-07-18Capital

Capital name of class of shares.

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2019-07-10Capital

Legacy.

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2019-07-10Capital

Capital statement capital company with date currency figure.

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2019-07-10Insolvency

Legacy.

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2019-07-10Resolution

Resolution.

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2019-01-24Confirmation statement

Confirmation statement with updates.

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2018-03-07Accounts

Change account reference date company current extended.

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